From: David Karli <mxxss030@outlook.com>
Date: Sat, 5 Oct 2024 13:36:36 +0000
Subject: GOOD DAY
Attn: Sir / Madam,
I have a life-changing business collaboration which requires your
urgent attention.
Kindly get back to me urgently for more details through my private
email: david1karli1@gmail.com
Thanks,
Yours sincerely,
Mr. David Karli
From: "Olivier Gabriel Balzac"<mail@grupoarka.pe>
Reply: <olivier@balzacavocte.com>
Date: Fri, 4 Oct 2024 20:16:53 -0700
Subject: Business Understanding
_Good day from France._
_ _
_It is my pleasure to communicate with you via this platform. Your
positive response towards this very message is highly anticipated. _
_ _
_My name is Mr. Olivier Gabriel Balzac, a lawyer practicing here in
France. I have previously sent you an email regarding a transaction of
$13.5 Million left behind by my late client before his tragic death.
However, I am reaching out to you once again because after going
through your profile, I strongly believe that you will be in a better
position to execute this business transaction with me. _
_ _
_If you are interested to proceed with me, kindly respond to me via
my private email olivier@balzacavocte.com for more detail._
_ _
_This transaction is 100% risk free and I look forward to your
response._
_ _
_Yours sincerely_
_Olivier Gabriel Balzac,,_
_Lawyer_
_ _
_Phone. +33 756 850 084_
_E-mail: olivier@balzacavocte.com_
From: Raphael Kamara <rodneywalter101@gmail.com>Hello Dearest,
Reply: kamararaphael92@gmail.com
Date: Tue, 1 Oct 2024 19:50:55 -0700
Subject: Glady waiting for your reply.
Allow me to inform you of my desire to enter into a business
relationship with you. I have your contact from the directory of the
international site. I prayed for this and chose your name among other
names because of what my spirit told me that you are a reputable and
reliable person to whom I can expose my proof and do business with.
Therefore, you should not hesitate to trust this simple and honest
matter.
I am Raphaël Kamara, the only son of the late Mr. and Mrs. VINCENT
KAMARA. My father was a very wealthy cocoa merchant in Abidjan, the
economic capital of Ivory Coast, before he was poisoned to death by
his business partners during one of his trips to discuss a business
deal.
When my mother died on August 6, 2019, my father accepted me
especially because I am an only child and without a mother. Before my
father died on March 30, 2024 in a private hospital here in Abidjan,
he secretly called me to his bedside and told me that he had the sum
of $7,500,000 (Seven Million Five Hundred Thousand Dollars) in a
pending account in a bar. bank here in Abidjan, that he used my name
as his only child for relatives in deposit the fund. He explained to
me that it was because of this wealth and the large amount of money
that his business partners had to balance with him because of the
business they did, that he was poisoned by his associates of l
business, that would seek a God. -The fear of the foreign partner in a
country of my choice where I transferred that money and use it for
investment purposes (such as property management).
Please, I respectfully request your assistance in the following ways.
1) To get the money for me in your account provide a bank account
where the money will be transferred.
2) To serve as a guardian of this since I am an 18 year old kid with
no business experience.
3) To help me come to your country once the money is transferred to
your account so I can continue my studies and a new life.
I am ready to give 15% of the amount as compensation for the efforts
made after the successful transfer of these funds to your designated
overseas account. I look forward to hearing from you soon, please.
Thank you and God bless you.
I await your reply via my private email address at
(kamararaphael92@gmail.com) for more details.
Best regards…
From: alaaal0ghamdi32@gmail.comDear friend,
Reply: alaaalghamdi32@gmail.com
Date: Mon, 30 Sep 2024 18:19:13 +0100
Subject: From Mr. Alaa Alghmandi
I have an intention to invest in your country and would want to have you as an indigenous partner to help me
achieve the project.
My names are Mr. Alaa Alghmandi. I will furnish you with the details of my investment plans and other personal
information as soon as I have your remarks on my private email: alaa-lghamdi@outlook.com
Thank you.
From: Mrs Conor <enzosaluzzo@webmail.it>INSURANCE NO: MSTC006
Reply: UWON121@outlook.com
Date: Sat, 28 Sep 2024 09:00:44 +0200
Subject: Good day,
Tax Debt NO:28456/2023
The Amount:GBP6,500,000.00
From Barclay bank OR FCA
Date:27/9/2024
SWIFT:FCAIGB2LAXXX
Reference:FCA-UK/086443/LD/23
Dear Sir/Madam
We Received Instructions From The IMF/United Nation To Credit Your
Account With The Sum Of GBP6.5 Million Only) As Part Of Your On-Hold
Compensation al Fund on Xenophobia and discrimination against
migrants,GUIDELINE 14: Address migrants’ immediate needs and support
migrants to rebuild lives. Post-crisis conditions in host States and
States of transit, Should you follow our directives, your funds will
be credited and reflect in your account within five (5) bank working
days from the day you obtain this UNITED NATIONS & SA COURT INTERDICT
CERTIFICATE ACCESS CODE NO: to prove that this fund is clean and
genuine,It is not fraud or terrorist money
Kindly Confirm The Below Details.
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and WHATSAPP NUMBER:
OCCUPATION:
THE AMOUNT TO CLAIM
HOW MUCH YOU LOST TO SCAM ACTIVITIES
AGE:
COUNTRY:
Reply me back via my private email address:(UWON121@outlook.com) for
more information: View for more Details
<Suspicious hyperlink>
Yours sincerely,
Mrs ADA Conor
United Nations Compensation Commission (UNCC)
From: "Mrs.Stella Williams" <30084@pr.ac.th>Dear Partner,
Reply: atmcardsection@firemail.de
Date: Tue, 24 Sep 2024 05:58:30 -0700
Subject: Contact Person Mr. John Ubah
Your Bank Draft worth of $1.2 Million dollar has been credited in ATM
VISA CARD by the issuing Bank, be inform that you can not withdraw
more than $2500 dollar per day this is what the Bank said you will see
the rest details when you receive the Parcel Enveloped.I have also
registered your ATM VISA CARD $1.2 Million dollar to DHL Courier
Company reconfirm your contact information as follows.
Your full name —-
Delivery Address —-
Your ID—–
Telephone Number —-
Your state/Country—-
And do not let the Delivery Man know what is inside the package in
case of theft as I registered the ATM VISA CARD as African Cloth
Parcel.
Contact Person Mr. John Ubah
Email; atmcardsection@firemail.de
Private Email; johnubah9@hotmail.com
Call or WhatSapp; +256-760-199-638
Notes, I have paid for delivery and insurance charges, now the only
money you will pay them is the security keeping fee which they state
that I will not pay for because the keeping fee I deposited yesterday
was 23-09-2024 due to low connection that is why I didn’t email you.
All the money you have to pay them is the keeping fee. I advise you to
contact them now and the only money you have to pay them urgently to
avoid an increase of their Security keeping fee.
Thanks and Remain Blessed.
Yours sincerely
Mrs.Stella Williams
From: Samuel Mills <vicahin10@gmail.com>My greetings to you,
Reply: smillss875@gmail.com
Date: Mon, 23 Sep 2024 12:59:29 -0700
Subject: YOUR ATTENTION PLEASE
I apologize if the contents in this mail are contrary to your moral
ethics, which I feel may not be of great disturbance to your personal
life, but please treat with absolute secrecy and personal and I pray
that this email reaches you in the best of health
I would like to invest in your country if you can help me in securing
this project. I am Samuel Mills, from Ghana, the only son of Professor
John Evans Mills, former President of the Republic of Ghana. He passed
away to the Lord on Tuesday 24th July 2012 at the 37 Military
hospitals in Accra on Tuesday afternoon.
I pray to God that this message reaches you in wonderful spirit as I
am making this contact with you based on trust and confidence
irrespective of the fact that we have not met before and because of
the nature of the situation I found myself
Before his unfortunate death my father made it clear to me that he
lodged the sum of US$25,500,000.00 in Globis Security Company in
Accra-Ghana and also deposited in a Security Firm, a trunk box
containing 45 kg of Gold Bars which is our family treasures for safe
keeping. I seek your consent to present you as the Trustee to my late
father’s inheritance, so that the proceeds of this trunk box can be
released to you on my behalf.
He instructed me to look after myself. I intend to invest this money
abroad, hence contacting you to advise me how best I can invest this
money in your country. For your assistance I will offer 20% of the
money to you. I have all the vital documents covering the deposit, of
which I can send on request.
Although I am seeking your advice, I also want to partner with you in
order to achieve my ultimate goal. Also, I am seeking your assistance
financially to enable us to secure this fund and effectively get it
transferred into your nominated bank account, if you don’t mind. If
you agree with me, don’t hesitate to reply back as soon as possible.
Thank you very much for the anticipated acceptance while I expect your
prompt response. Kindly through my private email address
smillss875@gmail.com.
Best Regards,
Samuel Mills
From: Rise Larry <invstmoney59@gmail.com>Sir,
Date: Sat, 21 Sep 2024 05:05:23 +0200
Subject: from Rise Larry good to reach you
RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS THIRD QUARTER OF THE
FISCAL YEAR 2024.
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this Third quarter of the fiscal
year 2024
In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of our offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.
ONCE AGAIN PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.
Kindly contact me on my private email address thus:
contatinfoinfo11@gmail.com Await your urgent reply.
Rise Larry
From: Justice Randall Worrell <Randall.Worrell@barbados.gov.bb>
Date: Thu, 12 Sep 2024 23:24:09 +0000
Subject:
Congratulations! You have been awarded with the sum of 2,000,000.00
Euro from our (SIGRID TRUST rim FOUNDATION) yearly DRAW. Your email
was selected by Google/Microsoft Inc. Randomly selected as an active
user on the web…
To lay claims on this funds you are required to contact us via email:
helpservice322@gmail.com or assistant: armanibayer88@yhoo.com
Note: Do not click reply, kindly contact me via my personal/private
email but don’t disclose for security reasons:
helpservice322@gmail.com
—————————— CONFIDENTIALITY NOTICE
——————————
The contents of this email message and any attachments are intended
solely for the addressee(s) and may contain confidential and/or
privileged information and may be legally protected from disclosure.
If you are not the intended recipient of this message or their agent,
or if this message has been addressed to you in error, please
immediately alert the sender by reply email and then delete this
message and any attachments. If you are not the intended recipient,
you are hereby notified that any use, dissemination, copying, or
storage of this message or its attachments is strictly prohibited.
From: "Mr. Manoj Chawla" <masyuky49@gmail.com>Hello,
Reply: manoj2@mail.ee
Date: Wed, 11 Sep 2024 09:31:09 +0100
Subject: Chief Risk Officer
I need a trustworthy and honest person to introduce this transfer
project. My name is Mr. Manoj Chawla. I am the Chief Risk Officer at
Emirates NBD Bank
I am writing to solicit your assistance in the noble transfer of
US$5.500.000.00. This fund is the excess of what my branch in which I
am the manager made as profit during the last year. I have already
submitted an approved End of the Last Year report for the year 2023 to
my Head Office here in Dubai and they will never know of this Excess.
I have since then, placed this amount of US$5.500.000.00 (Five Million
Five Hundred Thousand United States Dollars) on an ESCROW ACCOUNT
without a beneficiary.
As an officer of the bank, I cannot be directly connected to this
money thus I am compelled to request for your assistance to receive
this money into your bank account. I intend to part 50% of this fund
to you while 50% shall be for me. I do need to stress that there is
practically no risk involved in this. It is going to be a bank-to-bank
transfer to your nominated bank account anywhere you feel safer. All I
need from you is to stand as the original depositor of this fund.
Kindly contact me on my private email for more details.
(cmrmanoj528@gmail.com)
Sincerely,
Mr. Manoj Chawla
Chief Risk Officer at Emirates NBD Bank
From: ilho Choi <choiilho2@gmail.com>Hello,
Date: Wed, 11 Sep 2024 08:41:46 +0100
Subject: Chief Risk Officer
I need a trustworthy and honest person to introduce this transfer
project. My name is Mr. Manoj Chawla. I am the Chief Risk Officer at
Emirates NBD Bank
I am writing to solicit your assistance in the noble transfer of
US$5.500.000.00. This fund is the excess of what my branch in which I
am the manager made as profit during the last year. I have already
submitted an approved End of the Last Year report for the year 2023 to
my Head Office here in Dubai and they will never know of this Excess.
I have since then, placed this amount of US$5.500.000.00 (Five Million
Five Hundred Thousand United States Dollars) on an ESCROW ACCOUNT
without a beneficiary.
As an officer of the bank, I cannot be directly connected to this
money thus I am compelled to request for your assistance to receive
this money into your bank account. I intend to part 50% of this fund
to you while 50% shall be for me. I do need to stress that there is
practically no risk involved in this. It is going to be a bank-to-bank
transfer to your nominated bank account anywhere you feel safer. All I
need from you is to stand as the original depositor of this fund.
Kindly contact me on my private email for more details.
(cmrmanoj528@gmail.com)
Sincerely,
Mr. Manoj Chawla
Chief Risk Officer at Emirates NBD Bank
From: Ziad <centraldocidadaojoaocamara@sead.rn.gov.br>
Reply: Ziad Al-Murshed <murshed1999@outlook.com>
Date: Sat, 7 Sep 2024 15:17:15 -0300 (BRT)
Subject: I have an $18M worth of contract deal. If interested,...
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
I have an $18M worth of contract deal. If interested, reach out to me on my private email: murshed1999@outlook.com for details. Sincerely Ziad.
From: "Mr George Emeka Emerah"<federalministryofagricultur@gmail.com>
Reply: <mrgeorgemerah2@gmail.com>
Date: Fri, 6 Sep 2024 20:04:45 -0700
Subject: Matter Of Trust
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello,
It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of (Seventh five million five hundred and fifty thousand dollars only) pending on our arrival in your country for utilization and disbursement with the owner of the account.
This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Seventhy five million five hundred and fifty thousand dollars, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Seventh five million five hundred and fifty thousand dollars only)20% of the total sum will be for you for providing the account while 80% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.
Note: our former president collaborated with Financial Crime Fighter,to stop the junior ranks officers from transferring funds out of the country. He sent different Publication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.
Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.
Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.
In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name.
Yours faithfully,
Mr George Emeka Emerah
Director, Finance Mini of Agriculture.
My Cellphone:+234-911-815-7020
Whattsapp:+234-911-815-7020
Private Email: mrgeorgemerah2@gmail.com
From: "Nisa Ozdemir"<<>>
Reply: <bernardlauwerss@aliyun.com>
Date: Fri, 6 Sep 2024 20:09:01 -0000
Subject: Stop Contacting Those Scammers For The Claim Of Your Fund.
Good Day,
I am Nisa Ozdemir, I reside in New Carlisle, Ohio. I am a 62-year-Old
victim of a scam, two years ago, I lost over US$184,000 to a dating
and inheritance scam. Recently, I learnt that the United Nations in
conjunction with the United States government has a compensation
scheme to compensate all scam victims and pending transactions fund,
so I decided to travel with my son to WASHINGTON D.C with every proof
to meet with the FBI Agent Stephen E. Richardson, he showed me various
inheritance, dating, lottery letters used by scammers. That was when
it was clear to me that I had been scammed all this while. After some
hours in his office, he told me to come back the following week, which
I did.
I went back as scheduled, he congratulated me and contacted my state
liaison office, he gave me the contact of Bernard Lauwers, based in
Washington, DC, US, is currently a Finance Director at International
Monetary Fund, bringing experience from previous roles at World Bank
Group. Bernard Lauwers holds a Certified Financial Analyst @ European
Federation of Financial Analysts. When I contacted him, he explained
in detail every process and asked me to fly to Connecticut to see
things for myself, which I did, and he took me to the bank for the
claim of my compensation fund.
Right now, I am the happiest woman on earth because I have finally
received my compensation fund of US$ 10,000,000.00. While going
through the file on his desk, I came across five unclaimed files and
your email address was attached on the list to be paid their
compensation, this is why I am contacting you.
Lastly, the only Money I paid after I met with Bernard Lauwers was
just $850 for statutory stamp duty. I am advising you to contact
Bernard Lauwers, through his private email address:
(bernardlauwerss@aliyun.com) for your compensation. Contact him right
now and let him know you are among those to receive their compensation
i hope he will assist you get yours too.
Thank you & God bless you.
Nisa Ozdemir
300 Sunset Dr, New Carlisle,
From: Jose Dominguez <phmc-exchange@phmc.com.ph>
Reply: <josebdominguez2@gmail.com>
Date: Thu, 5 Sep 2024 09:02:07 -0700
Subject: Please confirm
_Good day from France._
_ _
_It is my pleasure to communicate with you via this platform. Your
positive response towards this very message will be appreciated. _
_ _
_My name is Mr. Jose Barreiro Dominguez, a lawyer practicing here in
Annecy France. I have previously sent you an email regarding a
transaction of US$13.5 Million left behind by my late client before
his tragic death. However, I am reaching out to you once again because
after going through your profile, I strongly believe that you will be
in a better position to execute this business transaction with me. _
_ _
_If you are interested to proceed with me, kindly respond to me via
my private email josebdominguez2@gmail.com for more detail. I suggest
after the transaction, we donate 5% of the money to charity
organizations while the remaining 95% is shared equally between us._
_ _
_This transaction is 100% risk free and I look forward to your
response._
_ _
_Yours sincerely_
_Jose Barreiro Dominguez,,_
_Lawyer_
_ _
_Phone. +33 780 997 028_
_E-mail: josebdominguez2@gmail.com_
From: "Raphael Kearns" <dmandrewaa244444@gmail.com>I hope this email finds you well.
Reply: dmandrewaa2@gmail.com
Date: Tue, 27 Aug 2024 22:51:37 -0700
Subject: Investment
Do you have a business or project that needs funding? We have a client who is interested in investing in viable projects and is seeking a reliable fund manager with the capacity to identify and manage profitable opportunities in their region. We highly value your professional insights and are eager to collaborate based on mutual trust and expertise.
If you are interested, please reply for more details using my Private email address: dmandrewaa2@gmail.com
We look forward to the possibility of working with you.
Best regards,
Raphael Kearns
Financial Services Consultant
From: "NATWEST BANK PLC," <scarlettjohansson789008@gmail.com>NATWEST BANK PLC,
Reply: natwestbankplc380@gmail.com
Date: Wed, 28 Aug 2024 01:10:01 +0100
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447451274125
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$10Million)
In the fight against corruption in the Banking system and in pursuit
to re-build a good relationship with the British Government and the
foreigners by the British Prime Minister. This is the second time we
are
notifying you about this said fund. After due vetting and evaluation
of
your file that was sent to us by the United Nations in conjunction
with
the world bank.
The British Government, World Bank and United Nation has approved a
compensation payment of US$10,000,000.00 in your name which shall be
transferred to your bank account through an online account, we will
create an online bank in your name and you will transfer your funds by
yourself through our online account. We chose to transfer your fund
through online banking so that no Agency will notice or stop your
fund.
You shall receive this compensation fund within 3 working days, if
you comply with our instructions and adhere to our directives. We were
meant to understand from our findings that you have been going through
hard times by Paying a lot of charges to see to the release of your
fund
(US$10Million), this has been the handwork of some miscreant
elements
from that Country.
We advise that you stop further communication with any correspondence
from any bank, or anywhere Concerning your funds as you will receive
your funds from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really
want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private
reasons. Kindly reply to my private email below for urgent attention.
Yours sincerely,
Mrs Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My private email: natwestbankplc380@gmail.com
WHATSAPP ONLY: +17346373411
From: Gleice Melo <gleicemelo@wgo.com.br>Is your email still active?
Reply: "Mr. Johannes" <johannesvasco93@gmail.com>
Date: Mon, 19 Aug 2024 20:35:01 -0300 (BRT)
Subject: Confidential Message
I am Mr. Johannes Vasco, I have a very important transaction to
discuss with you regarding unclaimed inheritance funds linked to your
Name. Kindly respond to my private email:johannesvasco93@gmail.com
Mr. Johannes
From: "Dr. Elisabeth FURTWAENGLER" <ef17@diarioelnorte.com.ar>Hello,
Reply: elisabeth@efurtwaengler.de, efurtwaengler49@gmail.com
Date: Sun, 18 Aug 2024 15:19:59 -0700
Subject: VERY URGENT !!
It’s great to connect with you once again. This is your friend, Dr.
Elisabeth FURTWAENGLER (Mrs.) from Germany.
With Joy in my heart, I write to you today to inform you that The
Almighty God has brought me back to life after a complicated
pancreatic surgery.
The surgery has been performed successfully, though I was in a coma
for a few weeks and days after the surgery before the Lord called me
Back to life. Please help me to thank God for preserving my life.
I just want to take advantage of this opportunity to thank you for
your prayers and support during the period I contacted you for my
humanitarian project, even though you backed-out because you doubted
if it was real.
Since I didn’t hear back from you, I decided to contact another person
for the project. To the glory of God, a Roman Catholic Reverend Sister
who is a Missionary in Valencia, (SPAIN) took up the offer.
The Reverend Sister who graciously moved to carry out the project,
supported both financially and morally in transferring the ($2.200.000
USD) to her Sisters of Charity Orphanage account in (SPAIN).
My apologies for any inconvenience this may cost you, I know it is a
great disappointment, but I could not wait because of your delays and
doubts, my life was in danger and I am fully booked for the surgery
hence I have to contact a more serious person.
Presently I am in the UK for an alternative treatments and visitation
to the mother Church that is handling the project/s in the Sahel
region of Africa after the successful retrieval and transfer of the
($2.200.000 USD) to Sisters of Charity Orphanage account in (SPAIN).
‘Be that as it may’ I am writing this mail because I have spared you
an amount of $400,000 (Four Hundred Thousands United States Dollars)
Equals (€369,188.00 Euro) for an average scale of humanitarian
project.
I would like you to use $100,000 for your family and personal needs as
compensation, and the rest of 300,000 should go for the helping of the
less privileged and poor people around you (Individuals who have
difficulty in feeding their families) etc.
We have made this compensation as part of the plans with the ongoing
disbursement of the ($2.200.000 USD) through diplomatic cash
deliveries, and I will be making this intention clear to my new
partner, So, upon hearing from you they will be taking action on
sending the ($400,000 USD) to you (or) put into an ATM card and send
to you in your country through FedEx or DHL.
All legal arrangements are on ground with the on going progress, and
We have instructed The Reverend Sister’s General Counsel & Chief
Administrative Officer- (Gregory Jordan (Mr.) to send the Parcel to
you in your country immediately you emailed his Office with a valid
Identification Document (your Passport or Driving License),including,
your full Names, Address and Phone/WhatsApp numbers.
Please contact Gregory Jordan (Mr.) immediately you read this message
so that he can send the Parcel to you according to our instruction to
him.
Contact Gregory Jordan (Mr.) at:
———————————
PNC Legal Affairs Office (LAO) – Valencia, SPAIN
Main: Houston, TX 77019, USA
Contact Person: Gregory Jordan (Mr.)
General Counsel & Chief Administrative Officer
Phone: +1 (832) 626-3494
Office e-Mail: lao@tx-pnc.net
Private e-Mail: pnc.lao1@gmail.com
———————————
Please email me when you receive the funds to enable us to update our
records!
Best Regards!
——————————–
Dr. Elisabeth FURTWAENGLER, PhD.
Munich, Germany
From: "Ms. Cathy Hennies"<adminthuvungtau@baria-vungtau.gov.vn>Dear Sir or Madam
Reply: <henniesmscathy@gmail.com>
Date: Sat, 17 Aug 2024 22:55:15 -0000
Subject: CHARITY ORGANIZATION DONATION
My name is Ms. Cathy Hennies. I am a 53 years old dying woman diagnosed with
cancer for over 3 years now, and I have decided to appoint you and your
family to stand and use this donation to the grassroot. I’m donating what I
have to you, I lost my family and I was left alone.I have no family and I
will be going for an operation, and I pray that I survive the operation.
I am an American citizen but have spent all my life in London and
Qatar-Doha, and I have decided to WILL/donate the sum of
£8.4 (Eight Million Four Hundred Thousand Pounds Only) In your favor Which
will be use for Charity, and other church
activities for the good work of the lord.
Further details will be given to you once I hear from you kindly contact my
private email: henniesmscathy@gmail.com
Regards
Cathy
From: "Mr. Butler Saunders" <notice@messages.navyfederal.org>Interim Assistance General Manager, (Operations, Maintenance,
Reply: butlersaunders1990@hotmail.com
Date: Fri, 16 Aug 2024 03:11:19 -0700
Subject: Good Day,
Transportation) Harrisburg International Airport Pennsylvania One
Terminal Drive, Middletown, PA 17057, Pennsylvania USA Greetings, This
is my second time contacting you. I have very vital information to
give to you, but first I must have your trust before I review it to
you because it may cause me my job, so I need somebody that I can
trust for me to be able to review the secret to you. I am Mr. Butler
Saunders, head of luggage/baggage storage facilities (Operations,
Maintenance, and Transportation) here at the Harrisburg International
Airport, Pennsylvania USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY”
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $6,700USD. On my assumption the
consignment is still left in our Storage House here at the Harrisburg
International Airport Pennsylvania till date. The details of the
consignment including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on the
Trunk box. However, to enable me confirm if you are the actual
recipient of this consignment as the assistant director of the
Inspection Unit, I will advise you provide your current Phone Number
and Full Address, to enable me cross check if it corresponds with the
address on the official documents including the name of nearest
Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delays in concluding the
clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order words
to enable me cross check your details, I will advise you send the
required details to my private email address for quick processing and
response. Once I confirm you as the actual recipient of the trunk box,
I can get everything concluded within 48hours upon your acceptance and
proceed to your address for delivery. Lastly, be informed that the
reason I have taken it upon myself to contact you personally about
this abandoned consignment is because I want us to transact this
business and share the money 70% for you and 30% for me since the
consignment has not yet been returned to the United States Treasury
Department after being abandoned by the diplomat so immediately the
confirmation is made, I will go ahead and pay for the United States
Non Inspection Fee of $6,700 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid any
more trouble but you have to assure me of my 30% share. I wait to hear
from you urgently if you are still alive and I will appreciate if we
can keep this deal confidential. Please get back to me via my private
Email : (butlersaunders1990@hotmail.com) for further directives Thank
you. Butler Saunders Interim Assistance General Manager,
(Operations,Maintenance,Transportation) Harrisburg International
Airport Pennsylvania One Terminal Drive, Middletown.
From: Husam KutaifanNOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by
Reply: <husamkutaifanks@aliyun.com>
Date: Thu, 15 Aug 2024 09:48:25 -0700
Subject: Dear Beneficiary, Treat Very Urgent
your Internet Service Provider,I urge you to treat it genuinely.
Hello My Friend.
I am Mr. Husam Kutaifan, I am the Managing Director and Head of Investment Banking. Emirates Investment
Bank, Dubai, U.A.E. I have a business proposal for you that concerns your last name that i wish to share
with you, You will benefit from it, Please kindly contact me through my private Email Address to enable me
give you further clarification on the Transaction and I know it will interest you, and It is 100% risk free
I look forward to hear from you soon
Best Regards
Husam Kutaifan
From: "Ms. Cathy Hennies"<bob@vdmltd.com>Dear Sir or Madam
Reply: <henniesmscathy@gmail.com>
Date: Sat, 10 Aug 2024 08:59:52 -0000
Subject: A charitable donation
My name is Ms. Cathy Hennies. I am a 53 years old dying woman diagnosed with cancer for over 3 years now, and I have decided to appoint you and your family to stand and use this donation to the grassroot. I’m donating what I have to you, I lost my family and I was left alone.I have no family and I will be going for an operation, and I pray that I survive the operation.
I am an American citizen but have spent all my life in London and Qatar-Doha, and I have decided to WILL/donate the sum of
£8.4 (Eight Million Four Hundred Thousand Pounds Only) In your favor Which will be use for Charity, and other church activities for the good work of the lord.
Further details will be given to you once I hear from you kindly contact my private email: henniesmscathy@gmail.com
Regards
Cathy
From: "Nisa Ozdemir"<<>>
Reply: <lauwersmrbernard295@gmail.com>
Date: Tue, 6 Aug 2024 18:35:02 -0700
Subject: Stop Contacting Those Scammers For The Claim Of Your Fund.
Good Day,
I am Nisa Ozdemir, I reside in New Carlisle, Ohio. I am a 62-year-Old
victim of a scam, two years ago, I lost over US$184,000 to a dating
and inheritance scam. Recently, I learnt that the United Nations in
conjunction with the United States government has a compensation
scheme to compensate all scam victims and pending transactions fund,
so I decided to travel with my son to WASHINGTON D.C with every proof
to meet with the FBI Agent Stephen E. Richardson, he showed me various
inheritance, dating, lottery letters used by scammers. That was when
it was clear to me that I had been scammed all this while. After some
hours in his office, he told me to come back the following week, which
I did.
I went back as scheduled, he congratulated me and contacted my state
liaison office, he gave me the contact of Bernard Lauwers, based in
Washington, DC, US, is currently a Finance Director at International
Monetary Fund, bringing experience from previous roles at World Bank
Group. Bernard Lauwers holds a Certified Financial Analyst @ European
Federation of Financial Analysts. When I contacted him, he explained
in detail every process and asked me to fly to Connecticut to see
things for myself, which I did, and he took me to the bank for the
claim of my compensation fund.
Right now, I am the happiest woman on earth because I have finally
received my compensation fund of US$ 10,000,000.00. While going
through the file on his desk, I came across five unclaimed files and
your email address was attached on the list to be paid their
compensation, this is why I am contacting you.
Lastly, the only Money I paid after I met with Bernard Lauwers was
just $850 for statutory stamp duty. I am advising you to contact
Bernard Lauwers, through his private email address: (
lauwersmrbernard295@gmail.com ) for your compensation. Contact him
right now and let him know you are among those to receive their
compensation i hope he will assist you get yours too.
Thank you & God bless you.
Nisa Ozdemir
300 Sunset Dr, New Carlisle,
From: Bob Chen <officialmailoffice15@gmail.com>Sir,
Date: Wed, 24 Jul 2024 11:04:45 +0200
Subject: RE: NO PAYMENT UNTIL YOU RECEIVE YOUR FUND
Please see below for the info requested/.
Ingram
From: OFFCEVALUE Fred Willy
Sent: Wednesday, July 17, 2024 6:27 AM
To: undisclosed-recipients:
Subject: NO PAYMENT UNTIL YOU RECEIVE YOUR FUND
Sir,
RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS SECOND QUARTER OF THE
FISCAL YEAR 2024.
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this First quarter of the fiscal
year 2024
In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:
Your Full Names. – Manuel Lee Ingram
Your Full Address. – 3106 Darlington Drive – Thousand Oaks, California 91360 USA
Your Mobile Tel. No./Whatsapp Tel. No – 805-218-6333
Your Occupation. – Consultant
Valid Copy of Your International Passport. – See attachment
Name of Your Nearest International Airport in Your City. – LAX – Los Angeles International Airport – Los Angeles, California USA
Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.
Kindly contact me on my private email address thus:
contatinfoinfo11@gmail.com Await your urgent reply.
Fred Willy
